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HomeMy WebLinkAbout~Agenda 2-9-15 SEA1 AGENDA N-, c UNT N GR REGULAR MEETING OF THE CITY COUNCIL Monday - February 9, 2015 - 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California ELLERY A. DEATON MAYOR First District DAVID W. SLOAN GARY A. MILLER MAYOR PRO TEM COUNCIL MEMBER Second District Fourth District MIKE VARIPAPA SANDRA MASSA-LAVITT COUNCIL MEMBER COUNCIL MEMBER Third District Fifth District Next Council Resolution Number: 6536 Next Council Ordinance Number: 1645 This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports and any public writings, distributed by the City to at least a majority of the City Council regarding any item on this agenda, are available for review at City Hall in the City Clerk's office located at 211 Eighth Street, Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk at 9 (562)431-2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website (www.sea I beach ca.gov). Check the SBTV3 schedule for rebroadcast of meeting — meetings are available on-demand on the website (starting 2012). In compliance with the Americans with Disabilities Act of 1990, if you require a disability- related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at 9 (562) 431-2527 at least 48 hours prior to the meeting. City of Seal Beach Website: www.sealbeachca.gov CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and/or rearrange the order of the agenda. PRESENTATIONS/RECOGNITIONS No items at this time. ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may, at the Council's discretion, be referred to the City Manager and placed on a future agenda. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for review should be presented to the City Clerk for distribution. CITY ATTORNEY REPORT Steven L. Flower, Esq., City Attorney CITY MANAGER REPORT Jill R. Ingram, City Manager COUNCIL COMMENTS COUNCIL ITEMS A. City Clerk Appointment — Provide direction to the City Manager and City Attorney regarding appointment of a permanent City Clerk. CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members. B. Minutes of the Adjourned City Council meeting of January 20, 2015 and Regular City Council meeting of January 26, 2015 — Approve by minute order. Monday, February 9, 2015 C. Demands on City Treasury — Ratification. Warrants: 106797-107011 $ 886,419.55 Year-to-Date: $19,640,083.81 Payroll: Direct Deposits &Checks $ 514,941.30 Year-to-Date: $ 7,639,344.33 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. D. Homeland Security Grant Program Agreement for Transfer or Purchase of Equipment/Services or for Reimbursement of Training Costs for FY2014 Urban Area Security Initiative — Adopt Resolution No. 6536 allowing the City of Seal Beach to enter into an agreement for transfer or purchase of equipment/services or for reimbursement of training costs for Fiscal Year 2014 Urban Areas Security Initiative (UASI) Homeland Security Grant Program purposes and authorize the City Manager to execute on behalf of the City of Seal Beach any actions necessary for the purpose of obtaining federal financial assistance provided by the Department of Homeland Security and sub-granted through the State of California, the County of Orange and the City of Anaheim in its capacity as the "Core City" for the Anaheim/Santa Ana Urban Area. E. Ratify Appointment to the City Tree Advisory Board — Ratify the appointment of Donn Loe as the District Two representative to the City Tree Advisory Board (CTAB). F. Fiscal Year 2015-16 Fleet Replacement — Approve replacement of vehicles and equipment for Fiscal Year 2015-16. G. City of Seal Beach Annual Reports for Fiscal Year Ended June 30, 2014 — Receive and file the following annual report for fiscal year ended June 30, 2014: Audit Communication Letter, Report on Internal Control, and City of Seal Beach Comprehensive Annual Financial Report. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, February 23, 2015 at 6:00 p.m. to meet in closed session, if deemed necessary. Monday, February 9, 2015